MARK L. WOLF, District Judge.
In this case, petitioners, who are undocumented aliens and their United States citizen spouses, seek to enjoin United States Immigration and Customs Enforcement ("ICE") from detaining and removing the alien petitioners and others similarly situated before they can complete a process for seeking provisional waivers of their inadmissibility and become lawful permanent residents. Petitioners have filed a Motion for Temporary Restraining Order and Preliminary Injunctive Relief, as well as a Motion for Class Certification pursuant to Federal Rule of Civil Procedure 23(b)(2). Respondents have filed a Motion to Dismiss the First Amended Complaint for lack of jurisdiction and failure to state a claim. The court has scheduled a hearing on the motions to be held August 14, 2018.
The court is allowing the motion in part and denying it in part. The requested discovery is being narrowed and limited to information concerning the 2018 policies and practices of the ICE Boston Field Office concerning the arrest, detention, and removal of aliens who present for 1-130 interviews at offices of the United States Citizenship and Immigration Services ("CIS") or who are otherwise applying for provisional waivers of inadmissibility as the spouses of United States citizens.
On May 8, 2018, the court found that ICE was detaining petitioners Lucimar De Souza and Eduardo Junqueira in violation of a Department of Homeland Security ("DHS") regulation, 8 C.F.R. §241.4, and the Due Process Clause of the Fifth Amendment to the United States Constitution.
The court also took testimony to determine whether ICE has a practice of arresting and attempting to deport applicants seeking provisional waivers at CIS offices and elsewhere, and whether that practice is also likely to continue without judicial intervention. Brophy testified that in about February 2018, he directed that the ICE Boston Field Office stop arresting aliens at CIS offices if they did not pose a threat to the local community or national security.
Over petitioners' objection,
However, on June 22, 2018, respondents filed a Notice indicating that on June 7, 2018, Rebecca Adducci, rather than Todd Lyons, had become Interim Field Office Director. Adducci submitted a declaration stating that: "although [the] Boston [Field Office] will continue to prioritize enforcement efforts toward the apprehension and removal of criminal aliens and those who pose a danger to the community or to the national security of the United States, no classes or categories of removable aliens are exempt from enforcement, including detention." Adducci Decl. (Docket No. 100), 15. De Souza subsequently received notice that she must depart the United States by August 12, 2018.
In addition, since the May 22 and 23, 2018 hearings, the Boston Field Office has detained at least one other individual in violation of §241.4 and without due process.
In addition to depositions of Adducci, Lyons, and Brophy, petitioners seek all documents regarding: (a) Adducci's appointment as Interim Field Office Director; (b) enforcement activities against persons presenting for 1-130 interviews at CIS or otherwise pursuing the provisional waiver process, including documents sufficient to identify aliens who have been arrested, detained, and/or deported; and (c) the June 12, 2018 decision to give De Souza a notice to depart the United States. Petitioners argue that the additional discovery is necessary to understand ICE'S current policy regarding detaining and deporting provisional waiver applicants, which Adducci's June 22, 2018 affidavit did not clearly describe. Respondents argue that the issues raised in their motion to dismiss, including whether federal law authorizes petitioners' deportations and authorizes the court to decide questions concerning them, are "pure questions of law" for which no discovery is needed. 0pp. at 3. They assert that, in any event, petitioners would not be irreparably harmed if they were required to argue the motion on the existing record, and that the requested discovery would require unduly burdensome reviews of ICE's files; interfere with Lyons' and Brophy's plans to be away from July 20 to July 29, 2018 and July 26 to July 30, 2018, respectively; and divert Adducci from responding to other habeas corpus petitions, training new staff, and other duties. Adducci Aff. (Docket No. 116-1), 559-10.
This court, like others, would ordinarily defer discovery while a motion to dismiss is pending.
The merit of respondents' motion to dismiss is now uncertain. The court initiated discovery with the hearings on May 22 and 23, 2018 because ICE's violations of §241.4 with respect to two petitioners caused concern that ICE was detaining other aliens pursuing provisional waivers without due process.
The limited discovery being ordered will not place an undue burden on respondents. Producing documents identifying the status of aliens arrested at CIS offices in 2018 will not "require Respondents to identify every alien who has ever been arrested, detained, or removed while a Form I-130 was pending or approved since the provisional waiver regulations were promulgated," which respondents asserted would require ICE to undertake a manual search of voluminous records. 0pp. at 5 (citing Adducci Aff. at ¶¶ 5-6). The June 29, 2018 Order put respondents on notice that they might be ordered to produce such documents, among others, on July 17, 2018. Nevertheless, the court is extending the deadline to do so to July 18, 2018.
The court recognizes that Adducci has many responsibilities. However, as indicated earlier, her testimony is central to the motions for preliminary injunction and class certification, which should be addressed as promptly as possible if respondents' motion to dismiss is denied. In view of the importance of her testimony, the ignorance and indifference of officials in the ICE Boston Field Office to their legal obligations in detaining aliens,
Respondents did not explain the reasons Lyons and Brophy plan to be away from the Boston ICE office in late July 2018. If petitioners deem their continued testimony to be necessary, perhaps their depositions can be taken before their planned absences. In any event, interrupting what may be the family vacations of officials who were complicit in unlawfully separating aliens from their families, when such illegal conduct may be continuing, would not impose an unfair or undue burden on them.
Accordingly, it is hereby ORDERED that:
1. Petitioner's Motion for Leave to Depose ICE Directors Adducci, Brophy, and Lyons (Docket Nos. 108, 114) is ALLOWED in part and DENIED in part.
2. Respondents shall, by July 18, 2018, produce all documents concerning: (a) the 2018 policies and general practices of the ICE Boston Field Office concerning the arrest, detention, and removal of aliens presenting for 1-130 interviews at CIS offices or otherwise pursuing the provisional waiver process; (b) the identity and status of all aliens arrested while at a CIS office in 2018 within the jurisdiction of the ICE Boston Field Office while appearing for an 1-130 interview, including: whether and for how long they have been detained; whether and when they received or will receive notices of custody reviews and custody reviews; whether and when ICE intends to deport them; whether they have received stays of removal; and whether ICE considered their applications for provisional waivers when deciding whether to deport them; and (c) the reasons for the decision to give De Souza a June 12, 2018 notice to depart the United States and to withdraw it, and the identity of the official(s) who made those decisions.
3. Petitioners may take one six-hour deposition of Adducci. They shall confer concerning whether depositions of Brophy and Lyons remain necessary and, if so, petitioners may take one up to four-hour deposition of each. The depositions shall be taken by July 27, 2018.
4. Petitioners shall by, August 1, 2018, supplement their submissions on the pending motions.
5. Respondents shall, by August 7, 2018, supplement their submissions on the pending motions.
6. A hearing on the pending motions shall commence on August 14, 2018, at 10:00 a.m., and may continue from day to day.